General information

Name:

Mediafleet Ltd

Office Address:

James Cowper Kreston 8th Floor South Reading Bridge House, George Street RG1 8LS Reading

Number: 04953861

Incorporation date: 2003-11-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Mediafleet Limited. This firm first started twenty one years ago and was registered under 04953861 as the registration number. The registered office of this company is located in Reading. You can contact it at James Cowper Kreston 8th Floor South, Reading Bridge House, George Street. The firm's SIC and NACE codes are 73110 which stands for Advertising agencies. Mediafleet Ltd filed its account information for the period up to 2022-06-30. The business latest confirmation statement was filed on 2022-11-09.

In order to meet the requirements of its customer base, the firm is continually being controlled by a team of three directors who are Sharne S., Colin S. and Barnaby S.. Their mutual commitment has been of prime importance to the firm since 2018-08-01.

Executives with significant control over the firm are: Barnaby S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Colin S..

Company staff

Sharne S.

Role: Director

Appointed: 01 August 2018

Latest update: 7 March 2024

Colin S.

Role: Director

Appointed: 21 November 2011

Latest update: 7 March 2024

Barnaby S.

Role: Director

Appointed: 15 March 2004

Latest update: 7 March 2024

People with significant control

Barnaby S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Colin S.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
20
Company Age

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